| Entity Name: | DIAMOND EAGLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIAMOND EAGLES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000037953 |
| FEI/EIN Number |
46-3127687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | P.O.BOX 829, WINDEMERE, FL, 34786, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sodhi Saranjit | Vice President | P.O.BOX 829, WINDEMERE, FL, 34786 |
| SODHI BHUPINDER | Manager | P.O.BOX 829, WINDEMERE, FL, 34786 |
| SODHI BHUPINDER | Agent | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000043057 | ECONOLODGE ST AUGUSTINE | EXPIRED | 2018-04-03 | 2023-12-31 | - | 2535 STATE ROAD 16, ST AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | SODHI , BHUPINDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9030657210 | 2020-04-28 | 0491 | PPP | 1779 EARHART RD, DAYTONA BEACH, FL, 32128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7696118303 | 2021-01-28 | 0491 | PPS | 2535 State Road 16, Saint Augustine, FL, 32092-0703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
